This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
BLUE LAKE INTERNATIONAL INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
LUBERT INVESTMENTS CORP. | Intermediary | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
DES MOINES VENTURES INC. | Intermediary | 22-FEB-1993 | British Virgin Islands | Defaulted | Panama Papers |
BEMON HOLDING S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
ORIEL EUROPEAN LIMITED | Intermediary | 09-JUN-1999 | British Virgin Islands | Dissolved | Panama Papers |
RASMOOR INVESTMENTS LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
BRYWELL INVESTMENTS LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
FREESNER FINANCIAL SERVICES S.A. | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
GARVEY INVESTMENTS S.A. | Intermediary | 04-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
TECO INVESTMENT SERVICES INC. | Intermediary | 05-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
MASLO S.A. | Intermediary | 31-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
LONGPERT HOLDINGS INC. | Intermediary | 05-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
LINDNER ASSOCIATES S.A. | Intermediary | 10-MAR-1999 | Panama | Dissolved | Panama Papers |
BESTRAM FINANCIAL SERVICES LTD. | Intermediary | 15-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
TALMOND FINANCE S.A. | Intermediary | 14-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
DORSEY HOLDING LIMITED | Intermediary | 06-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
VANSTON HOLDING LIMITED | Intermediary | 19-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
ELDAN INVESTMENTS LIMITED | Intermediary | 28-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
BERTION MANAGEMENT S.A. | Intermediary | 01-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
YON INVESTMENTS LTD. | Intermediary | 07-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more